Scam Projects at Monitoring - Page 431

Information: in this list placed NOT PAYING and SCAM Projects.

XSprint Coin rating

Details

Investment plans: 1% - 1.5% daily for 180 - 120 days | 135% - 170% after 30 - 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 17%

Last paid: Jan 10th, 2018

Minimal spend: $0.01

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

More information:

Minimum withdrawal: not provided, you can explore website of investment program for details

Sprint Coin ltd Founded in 2015 By a group of likeminded businessmen Specialist Investment cryptocurrencies. Now in 2017 Our Company Open To Public "Sprint Coin ltd" Because We need investor to get best profit Sprint Coin ltd System in all country. Bitcoin can make change Future and Dream , Trading bitcoin and cryptocurrency make biggest profit every day.

XSimple HYIP rating

Details

Investment plans: 8% - 10% daily for 12 to 20 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 148%

Last paid: Jan 7th, 2018

Minimal spend: $1

Referral bonus: 5%**

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 247 days

Users voting: 5 / 5

More information:

Minimum withdrawal: not provided, you can explore website of investment program for details

Simple HYIP - is an easy-to-use HYIP without unnecessary structures and incomprehensible functions. You simply make a deposit and every day from it you charge interest on Payeer or Perfect Money payment systems automatically. There is also a two-level partnership program to attract new participants and receive interest from their deposits.

XCapitalist Assets rating

Details

Investment plans: 1% - 5% daily for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 155%

Last paid: Jan 2nd, 2018

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 182 days

Users voting: No votes

More information:

Minimum withdrawal: not provided, you can explore website of investment program for details

Our website is a simple digital platform operating in automated mode that allows you manage your deposits, keep funds in your account, track transactions history along with interest payments and request withdrawals of available funds. Almost the same as online-banking, but way better! Being an investment company we are interested in collecting investments into one ...

XBestCryptoTrade rating

Details

Investment plans: 101% - 125% after 1 day | 165% - 170% after 3 days | 230% - 240% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 98%

Last paid: Jan 8th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Registered company

Payment systems: Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 94 days

Users voting: No votes

More information:

Minimum withdrawal: not provided, you can explore website of investment program for details

Our mission is to give everyone the opportunity to get the maximum profit to invest at minimal risk. Our team of financial experts, who work full-time for BEST CRYPTO TRADE LIMITED, ensure the effective and rapid analysis of the current financial situation. The goal of our investment fund is to ensure regular income for investors with a reasonable level of risk rei...

XGoldAcorn rating

Details

Investment plans: 0.02% - 3% hourly forever | 13.5% hourly for 10 hours | 175% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 60%

Last paid: Jan 4th, 2018

Minimal spend: $10

Referral bonus: ?-5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 145 days

Users voting: No votes

More information:

Minimum withdrawal: not provided, you can explore website of investment program for details

GOLD ACORN LIMITED is the best way to access the global financial markets of the future. Businesses small and large rely on our data to power their decision-making. We are a group of dedicated developers, traders, analysts and evangelists that believe in the upcoming paradigm shift that cryptography and the blockchain are bringing to the global financial industry. ...

XCloudMy

Details

Investment plans: 2% - 4% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: Jan 6th, 2018

Minimal spend: $0.5

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 67 days

Users voting: No votes

More information:

Minimum withdrawal: not provided, you can explore website of investment program for details

HIGH INCOME FROM MINING TO 4% DAY, FREE 20 GH/S FOR REGISTRATION, +1 GH/S FOR EACH PARTNER, AFFILIATE PROGRAM 10%, MINIMUM SUMS FOR CONCLUSION

XDonat Invest & Trade LTD rating

Details

Investment plans: 5% - 4% daily for 30 - 45 days | 360% - 900% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 13%

Last paid: Jan 2nd, 2018

Minimal spend: $10

Referral bonus: 3-8%

Project features: SSL with extended validation Licensed GC script Registered company Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Neteller Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 101 days

Users voting: 5 / 5

More information:

Minimum withdrawal: not provided, you can explore website of investment program for details

Donat Invest & Trade LTD is a pioneer in forex broking providing supreme trading platforms to its clients and assisting each one of them to turn their financial dreams into reality. In true sense, Our Company is founded by eminent and professional traders for fellow traders to reach the pinnacle of financial success. Since its establishment, Donat Invest & Trade LT...

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